Krishival Foods Limited — Others, 27-06-2025: Shareholders meeting

Krishival Foods Limited held an Extra-Ordinary General Meeting through video conferencing to seek shareholder approval on related party transactions. The meeting was chaired by the Managing Director, with all key executives and auditors present virtually. Members were informed about the e-voting process for approving the special resolution, with results to be shared on the company’s website and stock exchanges. The meeting concluded smoothly within 10 minutes, reflecting transparency and adherence to governance norms, important for safeguarding shareholder interests.